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Ignis Investment Services Limited

Ignis Investment Services Limited is a liquidation company incorporated on 12 November 1986 with the registered office located in Edinburgh, City of Edinburgh. Ignis Investment Services Limited was registered 38 years ago.
Status
Liquidation
Company No
SC101825
Private limited company
Scottish Company
Age
38 years
Incorporated 12 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 433 days
Dated 15 June 2023 (2 years 2 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 340 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was 7 Castle Street Edinburgh EH2 3AH
Telephone
01312252345
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1976
Ignis Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.14M
Decreased by £4.2M (-34%)
Turnover
£58.24M
Decreased by £25.77M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£58.03M
Decreased by £34.45M (-37%)
Total Liabilities
£0
Decreased by £46.78M (-100%)
Net Assets
£58.03M
Increased by £12.33M (+27%)
Debt Ratio (%)
0%
Decreased by 50.58% (-100%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Graeme James Mcbirnie Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Stuart Lapsley Maclennan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Denise Elisabeth Thomas Resigned
1 Year 11 Months Ago on 28 Sep 2023
Neil Andrew Slater Resigned
1 Year 11 Months Ago on 28 Sep 2023
Inspection Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Christopher Thomas Demetriou Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 17 Jun 2025
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 10 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 8 Mar 2024
Termination of appointment of Denise Elisabeth Thomas as a director on 28 September 2023
Submitted on 25 Oct 2023
Appointment of Mr Stuart Lapsley Maclennan as a director on 28 September 2023
Submitted on 25 Oct 2023
Appointment of Mr Graeme James Mcbirnie as a director on 28 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Neil Andrew Slater as a director on 28 September 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Statement of capital on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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